Statements: Pelaburan Phillip

Canonical ID: my-inval-0a6f529833fdf2852be1e8542590855a87541521 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name and credentials of Phillip Capital Management Sdn Bhd (CMSL/A0044/2007) a licensed entity with SC for Fund Management in relation to portfolio management to carry out illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM500.	eng	my_investor_alert_list		`my-inval-0a6f529833fdf2852be1e8542590855a87541521`	2024-06-20